Regulatory Compliance Analyst

SS&C • Kansas City, MO

3d • Hybrid

About The Position

The Regulatory Compliance Analyst will be responsible for ensuring SS&C GIDS, Inc. adheres to all applicable Anti-Money Laundering (AML) regulations and internal policies. This role involves performing detailed analysis, assisting with compliance functions, and contributing to the overall integrity of the financial operations.

Requirements

• High School Diploma or equivalent required
• 1-3 years of experience in an Operations or regulatory compliance role, preferably with a focus on AML.
• Strong understanding of AML regulations, including the Bank Secrecy Act (BSA) and USA PATRIOT Act.
• Excellent analytical, problem-solving, and investigative skills.
• Proficient in Microsoft Office Suite (Excel, Word, PowerPoint).
• Ability to work independently and as part of a team in a fast-paced environment.
• Strong attention to detail and accuracy.
• Excellent written and verbal communication skills.

Nice To Haves

• ACAMS certification is a plus.

Responsibilities

• Assist in the development, implementation, and maintenance of AML compliance programs, policies, and procedures.
• Perform periodic reviews of existing AML controls and processes to identify areas for improvement and ensure ongoing effectiveness.
• Participate in internal and external audits and examinations, providing requested documentation and explanations.
• Collaborate with various internal departments (e.g., Legal, Operations, Risk) to address compliance-related matters.
• Provide training and guidance to employees on AML policies and procedures as required.
• Contribute to special projects and initiatives aimed at enhancing the company's compliance framework.

Benefits

• medical, dental, and vision coverage
• a 401(k) plan with company match
• paid time off, holidays, and parental leave
• professional development reimbursement opportunity

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: High school or GED